Swan Solutions And Services Private Limited - Company overview

Swan Solutions & Services is an active private limited company registered with ROC Mumbai I on 26 May 1995, more than 31 years ago.

1995-05-26 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
FY 2024
PROFIT / LOSS
₹10–25 Cr
FY 2024
EBITDA
₹10–25 Cr
FY 2024
NET WORTH
₹25–50 Cr
FY 2024
TOTAL ASSETS
₹100–500 Cr
FY 2024
EMPLOYEE COUNT
121–130
OPEN CHARGES
2
86.73 cr
PAID-UP CAPITAL
2.65 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 5 Months
since 1995-05-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2026-01-02 14:25:39
SATISFIED CHARGES
4
14.27 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Swan Solutions & Services covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Swan Solutions & Services Company identity, industry, contact, and registration details from MCA and company records.

Swan Solutions & Services is an active private limited company registered with ROC Mumbai I on 26 May 1995, more than 31 years ago. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 92.78% of turnover.

It has five directors: Kamal Hiralal Sejpal, Mohammedhusain Abidali Sutarwala, Nazmuddin Abidali Sutarwala and 2 others. The longest-serving is Mohammedhusain Abidali Sutarwala, on the board since 1995; the most recent to join is Nitin Dinanath Alshi, appointed in August 2014. No director has left so far.

Paid-up capital is ₹2.65 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, and four more have been paid off.

Information Technology •••••••• ••••••••
  • Location 404-405, T-Square, 4Th Floor, Saki Vihar Road Chandivali Junction, Andheri (East),, Mumbai, Maharashtra - 400072
  • Website swansol.com
Legal NameSwan Solutions And Services Private Limited
CIN / LLPINU32200MH1995PTC088807
Company No.088807
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingB (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Swan Solutions & Services (5) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2008-04-01 | DIN: 02275467
M
Director | Since 1995-06-19 | DIN: 00351718
N
Director | Since 1995-06-19 | DIN: 00351694
M
Director | Since 1995-06-19 | DIN: 00351710
N
Director | Since 2014-08-11 | DIN: 06945557

Financial Performance of Swan Solutions & Services Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹100–500 Cr
P&L ₹10–25 Cr
EBITDA ₹10–25 Cr
Net worth ₹25–50 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Swan Solutions & Services Open and satisfied charges registered against the company with MCA.

Others : 126.00 cr
Uco Bank : 5.10 cr
Standard Chartered Bank : 4.48 cr
Kotak Mahindra Bank Limited : 4.31 cr
Open Charges: 2 Satisfied Charges: 4
Open 86.73 cr
Satisfied 14.27 cr
LenderAmountStatus
Others
Creation Date: 30 Sep 2022
125.00 cr Open
Kotak Mahindra Bank Limited
Creation Date: 08 Dec 2015
4.31 cr Closed
Others
Creation Date: 18 Apr 2015
1.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading92.78

Financial Ratios of Swan Solutions & Services Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Swan Solutions & Services Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Swan Solutions & Services EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Swan Solutions & Services GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Swan Solutions & Services Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Swan Solutions & Services MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Swan Solutions & Services Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swan Solutions & Services Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Swan Solutions & Services?
MCA does not publish an "owner" field. Swan Solutions & Services is run by its directors, Kamal Hiralal Sejpal, Mohammedhusain Abidali Sutarwala, Nazmuddin Abidali Sutarwala and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Swan Solutions & Services?
Swan Solutions & Services has five current directors: Kamal Hiralal Sejpal (since April 2008), Mohammedhusain Abidali Sutarwala (since June 1995), Nazmuddin Abidali Sutarwala (since June 1995), Murtuza Abidali Sutarwala (since June 1995) and Nitin Dinanath Alshi (since August 2014).
What is CIN of Swan Solutions & Services?
The CIN of Swan Solutions & Services is U32200MH1995PTC088807. Reading it left to right: U means it is not listed, 32200 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PTC is the company type and 088807 is its registration number.
When was Swan Solutions & Services incorporated?
Swan Solutions & Services was incorporated on 26 May 1995 with ROC Mumbai I. That makes it more than 31 years old.
What is the registered address of Swan Solutions & Services?
The registered office on MCA records is 404-405, T-Square, 4Th Floor, Saki Vihar Road Chandivali Junction, Andheri (East), Mumbai, Maharashtra - 400072.
What is the current status of Swan Solutions & Services?
MCA shows Swan Solutions & Services as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Swan Solutions & Services?
You can post to its registered office at 404-405, T-Square, 4Th Floor, Saki Vihar Road Chandivali Junction, Andheri (East), Mumbai, Maharashtra - 400072 and use its website, https://swansol.com.
What industry or business activity is Swan Solutions & Services associated with?
Its MCA filings list the main business as wholesale Trading (92.78% of turnover).
What is paid-up capital and authorised share capital of Swan Solutions & Services?
Paid-up capital is ₹2.65 lakh and authorised capital is ₹50 lakh, so about 5% of the authorised amount has been issued.
When did Swan Solutions & Services last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Swan Solutions & Services?
Two charges against Swan Solutions & Services are still open and four have been satisfied. Lenders named in the filings include Kotak Mahindra Bank Limited, Standard Chartered Bank and Uco Bank.
Have any directors left Swan Solutions & Services?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Swan Solutions & Services?
Based on filed financial statements, the revenue of Swan Solutions & Services for FY 2024 was in the ₹100–500 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Swan Solutions & Services?
For FY 2024, the net worth of Swan Solutions & Services was in the ₹25–50 Cr range.
How can I get the financial details of Swan Solutions & Services?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Swan Solutions & Services?
The website on record for Swan Solutions & Services is https://swansol.com.
Which company owns swansol.com?
swansol.com is the website listed for Swan Solutions And Services Private Limited in its company records.
Swan Solutions & Services - is it listed or unlisted?
Swan Solutions & Services is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Swan Solutions & Services?
Swan Solutions & Services is registered with ROC Mumbai I.
What is the company classification of Swan Solutions & Services?
MCA classifies Swan Solutions & Services as: Private Limited Indian Non-Government Company.
Does Swan Solutions & Services have GST registrations on file?
Yes, 3 active GST registrations are linked to Swan Solutions & Services, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.